Founded in 2017, Assec Investments, classified under reg no. 10698266 is an active company. Currently registered at 3 Park Road NW1 6AS, London the company has been in the business for 8 years. Its financial year was closed on Wednesday 30th April and its latest financial statement was filed on 30th April 2023.
The firm has 2 directors, namely Josef S., Henryck E.. Of them, Josef S., Henryck E. have been with the company the longest, being appointed on 30 March 2017. As of 15 July 2025, our data shows no information about any ex officers on these positions.
| Office Address | 3 Park Road |
| Town | London |
| Post code | NW1 6AS |
| Country of origin | United Kingdom |
| Registration Number | 10698266 |
| Date of Incorporation | Thu, 30th Mar 2017 |
| Industry | Security dealing on own account |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Fri, 31st Jan 2025 (165 days after) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Director
Appointed: 30 March 2017
Position: Director
Appointed: 30 March 2017
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is As Investment Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is As Securities Ltd that put London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
As Investment Holdings Limited
3 Park Road, London, NW1 6AS, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11645429 |
| Notified on | 1 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
As Securities Ltd
3 Park Road, London, NW1 6AS, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 1231517 |
| Notified on | 30 March 2017 |
| Ceased on | 1 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 8 664 | 28 305 | 19 014 | 155 500 | 26 728 | 51 756 | 61 856 | 38 892 |
| Current Assets | 4 918 590 | 72 537 | 127 587 | 167 907 | 26 728 | |||
| Debtors | 30 458 | 43 400 | 105 500 | 9 997 | ||||
| Net Assets Liabilities | 931 369 | 993 134 | 865 422 | 212 903 | 1 028 261 | 1 057 294 | 655 880 | 894 690 |
| Other Debtors | 19 458 | 3 400 | 9 997 | |||||
| Other | ||||||||
| Amounts Owed By Group Undertakings | 11 000 | 40 000 | 105 500 | |||||
| Amounts Owed To Group Undertakings | 3 850 000 | 3 850 000 | 4 000 000 | 4 000 000 | 4 500 000 | 5 095 000 | 5 071 000 | 5 110 000 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 3 850 000 | 3 850 000 | 4 000 000 | 4 000 000 | 4 500 000 | 5 095 000 | 5 071 000 | 5 110 000 |
| Current Asset Investments | 4 873 681 | |||||||
| Investments Fixed Assets | 4 873 681 | 4 905 473 | 4 873 656 | 4 176 785 | 5 734 252 | 6 237 839 | 5 802 291 | 6 103 505 |
| Net Current Assets Liabilities | 44 895 | 74 868 | 128 973 | 173 325 | -68 784 | 57 833 | 61 796 | 38 392 |
| Other Investments Other Than Loans | 4 873 681 | 4 905 473 | 4 873 656 | 4 176 785 | 5 734 252 | 6 237 839 | 5 802 291 | 6 103 505 |
| Other Taxation Social Security Payable | -2 387 | -2 387 | -5 461 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 5 787 | 832 | 3 073 | 2 410 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 137 207 | 137 207 | 137 207 | 137 207 | 137 207 | 137 207 | 137 207 | 137 207 |
| Total Assets Less Current Liabilities | 4 918 576 | 4 980 341 | 5 002 629 | 4 350 110 | 5 665 468 | 6 289 501 | 5 864 087 | 6 141 897 |
| Trade Creditors Trade Payables | 14 | 56 | 1 001 | 43 | 1 012 | 94 | 60 | 500 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 4th April 2025 filed on: 4th, April 2025 |
confirmation statement | Free Download (3 pages) |
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